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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 2
    Bason, John George
    Company Director born in April 1957
    Individual (55 offsprings)
    Officer
    1997-07-23 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    1997-07-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    1999-04-29 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1997-07-23 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (117 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Hames, Adam Robin
    Head Of Tax born in December 1985
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Percy, James Crothers Habgood
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Stockwell, Andrew
    Head Of Tax born in July 1966
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Goodman, Claire Elizabeth
    Head Of Investor Relations And Fp&A born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-03 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    ESNT HOLDINGS (NO.1) LIMITED
    - now 03398200 03398191
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-03 ~ 1997-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESNT HOLDINGS (NO.2) LIMITED

Period: 2013-06-25 ~ 2024-08-27
Company number: 03398191
Registered names
ESNT HOLDINGS (NO.2) LIMITED - Dissolved 03398200
THEMEHOW LIMITED - 1997-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESNT HOLDINGS (NO.2) LIMITED
    Info
    FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
    THEMEHOW LIMITED - 2013-06-25
    Registered number 03398191
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 and dissolved on 2024-08-27 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-22
    CIF 0
  • ESNT HOLDINGS (NO.2) LIMITED
    S
    Registered number 03398191
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESNT LIMITED
    08494938
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.